Who owns TRINITY DEBT LIMITED?

In the current sources, TRINITY DEBT LIMITED is connected to TOSCA GP HOLDINGS LTD, TOSCA GP HOLDINGS LTD, TOSCA DEBT CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRINITY DEBT LIMITED's risk level?

WhiteIntel flags TRINITY DEBT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRINITY DEBT LIMITED appear across sources?

TRINITY DEBT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TRINITY DEBT LIMITED

Name: TRINITY DEBT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRINITY DEBT LIMITED, Company, GB

TRINITY DEBT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10581180). UBO chain traced 19 hops, 3 owners, 11 holdings, 5 officers. Cited to 2…

OO GB-COH-10581180Inc. 24 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-01-24
Legal form: ltd
Activity: 64209
Registered office: 55 King Street, Manchester, M2 4LQ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TRINITY DEBT LIMITED
- TOSCA GP HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- TOSCA DEBT CAPITAL LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TRINITY DEBT LIMITED
- TDC IMPACT RC GP LLP· beneficial owner50%· via OpenOwnership
- TDC CARRY LP· beneficial owner50%· via OpenOwnership
- TOSCA DEBT CAPITAL IMPACT GP LLP· beneficial owner50%· via OpenOwnership
- TOSCA DEBT CAPITAL GP III LLP· beneficial owner50%· via OpenOwnership
- TDC CARRY GP LLP· beneficial owner50%· via OpenOwnership
- TOSCA DEBT CAPITAL GP II LLP· beneficial owner· via CH PSC

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TRINITY DEBT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10581180
Status: active
Type: ltd
Incorporated: 2017-01-24
Registered office: 55 King Street, Manchester, M2 4LQ, England
SIC: 64209

/04

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVISON, Gary Paul
- director · British · appointed 2023-06-29 · Companies House
■
Trinity Debt Capital Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2023-06-29 · CH · PSC register
●
WILLIAMS, Richard James
- director · British · appointed 2023-06-29 · Companies House
●
BARBER, Damon Phillip
- director · British · appointed 2017-04-06 · resigned · Companies House
●
MCKAY, Martin James
- director · British · appointed 2017-01-24 · resigned · Companies House
●
SHAH, Paresh Raichand
- director · British · appointed 2017-01-24 · resigned · Companies House
●
TDC CARRY GP LLP
Also holds roles at 2 other companies
- TDC CARRY LPbeneficial owner
- TOSCA DEBT CAPITAL LLPbeneficial owner
●
TDC CARRY LP
Also holds roles at 3 other companies
- Mr Martin Brian Hughesbeneficial owner
- TDC CARRY GP LLPbeneficial owner
- TOSCA DEBT CAPITAL LLPbeneficial owner
●
TDC IMPACT RC GP LLP
Also holds roles at 1 other company
- TOSCA DEBT CAPITAL LLPbeneficial owner
●
TOSCA DEBT CAPITAL GP II LLP
Also holds roles at 11 other companies
- COMMODORE LIMITEDbeneficial owner
- TA EDUCATION GROUP LIMITEDbeneficial owner
- TOSCAFUND ASSET MANAGEMENT LLPbeneficial owner
●
TOSCA DEBT CAPITAL GP III LLP
Also holds roles at 5 other companies
- Mr Martin Brian Hughesbeneficial owner
- TOSCA DEBT CAPITAL LLPbeneficial owner
- MCL HOLDCO LIMITEDbeneficial owner
●
TOSCA DEBT CAPITAL IMPACT GP LLP
Also holds roles at 4 other companies
- Mr Martin Brian Hughesbeneficial owner
- TOSCA DEBT CAPITAL LLPbeneficial owner
- WHARFSIDE INDUSTRIAL LIMITEDbeneficial owner
●
TOSCA DEBT CAPITAL LLP
Also holds roles at 10 other companies
- Mr Martin Brian Hughesbeneficial owner
- TDC CARRY LPbeneficial owner
- TOSCA DEBT CAPITAL GP II LLPbeneficial owner
■
Tosca Gp Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2023-06-29 · CH · PSC register
Also holds roles at 2 other companies
- VOXSMART LIMITEDbeneficial owner
- OLD OAK HOLDINGS LIMITEDbeneficial owner

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRINITY DEBT LIMITED?: In the current sources, TRINITY DEBT LIMITED is connected to TOSCA GP HOLDINGS LTD, TOSCA GP HOLDINGS LTD, TOSCA DEBT CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRINITY DEBT LIMITED's risk level?: WhiteIntel flags TRINITY DEBT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRINITY DEBT LIMITED appear across sources?: TRINITY DEBT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRINITY DEBT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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